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Company Information for

AFM (1932) LIMITED

1 KINGS AVENUE, WINCHMORE HILL, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
07253919
Private Limited Company
Liquidation

Company Overview

About Afm (1932) Ltd
AFM (1932) LIMITED was founded on 2010-05-14 and has its registered office in Winchmore Hill. The organisation's status is listed as "Liquidation". Afm (1932) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AFM (1932) LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
WINCHMORE HILL
LONDON
N21 3NA
Other companies in N21
 
Previous Names
AFM BUILDING SERVICES LIMITED27/05/2010
Filing Information
Company Number 07253919
Company ID Number 07253919
Date formed 2010-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-06-30
Account next due 2014-06-30
Latest return 2014-05-14
Return next due 2017-05-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-25 05:40:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFM (1932) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED

Company Officers of AFM (1932) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES ALLEN
Director 2013-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVID BLACKMORE
Director 2010-05-14 2014-07-24
KENT WILLIAM PHIPPEN
Director 2013-05-13 2014-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES ALLEN AFM PLANT HIRE LTD Director 2013-08-07 CURRENT 2013-08-07 Dissolved 2015-02-03
ANDREW JAMES ALLEN AFM (1932) CONTRACTING LIMITED Director 2013-02-05 CURRENT 2013-02-05 Dissolved 2015-02-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-12WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 02/10/2017:LIQ. CASE NO.1
2016-12-14LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 02/10/2016
2015-12-09LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 02/10/2015
2015-02-13COCOMPORDER OF COURT TO WIND UP
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 7 BOLENESS ROAD WISBECH PETERBOROUGH CAMBRIDGESHIRE PE13 2RB ENGLAND
2014-10-244.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-09-17COCOMPORDER OF COURT TO WIND UP
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKMORE
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR KENT PHIPPEN
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 8 - 12 PRIESTGATE PETERBOROUGH CAMBS PE1 1JA
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 180
2014-05-22AR0114/05/14 FULL LIST
2014-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 79 HIGH STREET ETON WINDSOR BERKSHIRE SL4 6AF
2014-03-31AA01PREVSHO FROM 30/06/2013 TO 29/06/2013
2013-05-29AR0114/05/13 FULL LIST
2013-05-23AP01DIRECTOR APPOINTED MR KENT PHIPPEN
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 8-12 PRIESTGATE PETERBOROUGH CAMBS PE1 1JA
2013-05-15SH0110/05/13 STATEMENT OF CAPITAL GBP 180
2013-05-09AA30/06/12 TOTAL EXEMPTION SMALL
2013-03-22AP01DIRECTOR APPOINTED MR ANDREW JAMES ALLEN
2012-05-30AR0114/05/12 FULL LIST
2012-03-23AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-23AA01PREVEXT FROM 31/05/2011 TO 30/06/2011
2011-07-14AR0114/05/11 FULL LIST
2010-05-27RES15CHANGE OF NAME 14/05/2010
2010-05-27CERTNMCOMPANY NAME CHANGED AFM BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 27/05/10
2010-05-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AFM (1932) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-10-22
Appointment of Liquidators2014-09-26
Appointment of Liquidators2014-09-16
Winding-Up Orders2014-09-15
Petitions to Wind Up (Companies)2014-08-27
Petitions to Wind Up (Companies)2014-08-04
Fines / Sanctions
No fines or sanctions have been issued against AFM (1932) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFM (1932) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFM (1932) LIMITED

Intangible Assets
Patents
We have not found any records of AFM (1932) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFM (1932) LIMITED
Trademarks
We have not found any records of AFM (1932) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFM (1932) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as AFM (1932) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where AFM (1932) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAFM (1932) LIMITEDEvent Date2014-10-03
In the High Court of Justice case number 4288 Rule 4.106A of The Insolvency Rules 1986 (as amended) Ninos Koumettou and Yiannis Koumettou were appointed Joint Liquidators of AFM (1932) Limited on 3 October 2014 by the Creditors. Ninos Koumettou , IP number 002240 and Yiannis Koumettou , IP number 001813 , Joint Liquidators , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 020 8370 7250 and email address: andy@aljuk.com . Date of Appointment: 3 October 2014 . Alternative contact for enquiries on proceedings: Andy Gray :
 
Initiating party Event TypeWinding-Up Orders
Defending partyAFM 1932 LIMITEDEvent Date2014-09-09
In the High Court Of Justice case number 4288 Official Receiver appointed: A Hannon 3rd Floor Eastbrook , Shaftesbury Road , Cambridge , CB28DR , telephone: 01223 324480 , email: Cambridge.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAFM 1932 LIMITEDEvent Date2014-09-09
In the High Court of Justice case number 4288 A First Meeting of Creditors is to take place on: 26 September 2014 at 10.30 am . A First Meeting of Contributories is to take place on: 26 September 2014 at 11.00 am . Venue: At the Official Receivers Office at the address stated below: The Insolvency Service, Eastbrook, Shaftesbury Road, Cambridge CB2 8DR . Meetings Summoned by: The Official Receiver. The Purpose of the Meetings: To appoint a liquidator in place of the Official Receiver. Proofs and Proxies: In order to be entitled to vote at the Meetings, Creditors must lodge proxies and any previously unlodged proofs and contributories must lodge any proxies by 12.00 noon on 25 September 2014 at the Official Receivers address stated below. Anthony Hannon , Official Receiver, The Insolvency Service, Eastbrook, Shaftesbury Road, Cambridge CB2 8DR , telephone 01223 445300, email Cambridge.john.savage@insolvency.gsi.gov.uk : Capacity: Liquidator : Date of Appointment 9 September 2014
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAFM 1932 LIMITEDEvent Date2014-09-09
In the High Court of Justice case number 4288 A First Meeting of Contributories is to take place on: 10 October 2014 1430 hours Venue: At the Official Receivers office at the address stated below: The Insolvency Service, Eastbrook, Shaftesbury Road, Cambridge, CB2 8DR Meetings summoned by: The Official Receiver The Purpose of the Meetings: To appoint a liquidator in place of the Official Receiver Proofs and Proxies: In order to be entitled to vote at the meeting, contributories must lodge proxies by 12.00 noon , 9 October 2014 at the Official Receivers address stated below. Anthony Hannon , Official Receiver, The Insolvency Service, Eastbrook, Shaftesbury Road, Cambridge, CB2 8DR , Office Telephone Number: 01223 445300 , Office Email Address: Cambridge.julie.sadler@insolvency.gsi.gov.uk : Capacity: Liquidator : Date of Appointment: 9 September 2014
 
Initiating party CEILING 2 LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyAFM (1932) LIMITEDEvent Date2014-06-17
SolicitorFodens Solicitors Limited
In the High Court of Justice (Chancery Division) Companies Court case number 4288 A Petition to wind up the above-named company (registered no 07253919) of 8-12 Priestgate, Peterborough, Cambridgeshire PE1 1JA presented on 17 June 2014 by CEILING 2 LIMITED of Eastgate Honley Holmfirth HD9 6PA (the Petitioner) claiming to be a creditor of the company will be heard at The Royal Courts of Justice, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL on Monday 18 August 2014 at 1030 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on Friday 15 August 2014 .
 
Initiating party CEILING 2 LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyAFM (1932) LIMITEDEvent Date2014-06-17
SolicitorFodens Solicitors Limited
In the High Court of Justice case number 4288 A Petition to wind up the above-named company (registered no 07253919) of 8-12 Priestgate Peterborough Cambridgeshire PE1 1JA presented on 17 June 2014 by CEILING 2 LIMITED of Eastgate Honley Holmfirth HD9 6PA (the Petitioner)claiming to be a creditor of the company will be heard at Court 10 Rolls Buildings 7 Rolls Buildings fetter Lane London EC4A 1NL . Date: Tuesday 9 September 2014 . Time: Not Before 10:30 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitors in accordance with Rule 4.16 by 16:00 hours on Monday 08 September 2014.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFM (1932) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFM (1932) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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